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Duncan Agar - Director (British, 72 years old, born January 1954)
Appointed 12 June 2006
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Active
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Emmanuelle Delanoe - Director (French, 61 years old, born September 1965)
Appointed 01 January 2016
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Active
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Brian Garrison - Director (United Kingdom, 69 years old, born January 1957)
Appointed 23 January 1995
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Active
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Roderick Gibbs - Director (British, 68 years old, born November 1958)
Appointed 23 January 1995
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Active
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Christopher Harris - Director (British, 74 years old, born December 1952)
Appointed 23 January 1995, Resigned 05 November 2008
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Resigned
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Charles MacKintosh - Director (British, 66 years old, born February 1960)
Appointed 12 June 2006, Resigned 28 February 2022
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Resigned
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Scott Malkin - Director (American, 68 years old, born August 1958)
Appointed 23 January 1995
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Active
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Antonio Ortigara De Ambrosis - Director (Italian, 61 years old, born July 1965)
Appointed 12 November 2008, Resigned 31 December 2025
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Resigned
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David Winkels - Director (Belgian, 55 years old, born April 1971)
Appointed 19 November 2009, Resigned 31 December 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 January 1995, Resigned 23 January 1995
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Resigned
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